In a recent development, the Enforcement Directorate (ED) carried out raids on the properties of social media influencer Anurag Dwivedi, known as the 'face of fantasy cricket,' as part of a money laundering investigation related to illegal online betting. During the raids, luxury vehicles, including a Defender and a BMW Z4, were seized, and assets worth ₹3 crore were frozen. Dwivedi, who is reportedly in Dubai, stands accused of promoting betting platforms and using hawala channels for illegal funds, which were allegedly used for real estate investments overseas. The ED's actions highlight the authorities' crackdown on financial crimes in the online betting industry, emphasizing the need for strict regulations and oversight to curb such illicit activities.
In a recent development, the Enforcement Directorate (ED) carried out raids on the properties of social media influencer Anurag Dwivedi, known as the 'face of fantasy cricket,' as part of a money laundering investigation related to illegal online betting. During the raids, luxury vehicles, including a Defender and a BMW Z4, were seized, and assets worth ₹3 crore were frozen. Dwivedi, who is reportedly in Dubai, stands accused of promoting betting platforms and using hawala channels for illegal funds, which were allegedly used for real estate investments overseas. The ED's actions highlight the authorities' crackdown on financial crimes in the online betting industry, emphasizing the need for strict regulations and oversight to curb such illicit activities.